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HomeMy WebLinkAbout7-22-2024MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES July 22, 2024 1 THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY: July 22, 2024 at Hillsborough Commons. BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Jane Garrett, Ann Wilkerson, Sally Greene, Oscar Fleming, and Chris Barnes GUEST: None. BOARD OF SOCIAL SERVICES MEMBERS ABSENT: None. STAFF PRESENT: Nancy Coston, Social Services Director; Lindsey Shewmaker, Human Services Manager; and Crystal Mitchell, Human Services Manager. I. Call to Order and Introductions DSS Vice-Chair, Oscar Fleming, called the meeting to order at 4:07 pm. II. Board Comments None. III. Public Comments None. IV. Agenda Changes None. V. Action Items On a motion by Chris Barnes, the Board approved the minutes of June 17, 2024. Jane Garrett seconded the motion. The motion was carried without dissent. VI. Items for Discussion and/or Decision 1. Executive Session Chris Barnes moved the Board enter Executive Session pursuant to § 143 318.11(a)(1) referencing § 7B 2901. Jane Garrett seconded the motion. The motion was carried without dissent. Ann Wilkerson moved the Board enter Executive Session pursuant to § 143 318.11(a)(6). Chris Barnes seconded the motion. The motion was carries without dissent. After returning to regular session the Social Services Board accepted the retirement and resignation of Director, Nancy Coston, effective October 31, 2024. 2. Director’s Report There are currently 21 vacancies. MINUTES ORANGE COUNTY BOARD OF SOCIAL SERVICES July 22, 2024 2 VII. Announcements Chris Barnes moved to adjourn the meeting at 5:43 pm. Sally Greene seconded the motion. The motion was carried without dissent. Submitted by: Nancy Coston, DSS Director Oscar Fleming, Vice-Chair